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Clorox Spain S.L. v. Bolivarian Republic of Venezuela, PCA Case No. No. 2015-30

New
Short Name:

Case Type:
International Investment Agreement (Investor–State)
Applicable Procedural Rules:
UNCITRAL Arbitration Rules (2010)
Seat of Arbitration:
Applicable Treaty:
Spain-Venezuela BIT (1995)
Applicable Legal Instruments:
Spain - Venezuela BIT (1995) (Spanish)
Economic Sector:
Manufacturing
Outcome:
In Favour of Respondent(s)
Other Remedy:
The Tribunal ordered the Claimant to pay the costs of the proceedings and the expenses of the Respondent for an amount of US $ 4,661,965.
See case mapped on Investor-State LawGuide

Available documents

18 May 2015
Notice of Arbitration (Spanish)
Notice of Arbitration (English)
Document Details:
PARTICIPANTS
Notice of Arbitration (Spanish)
Notice of Arbitration (English)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Guillermo Aguilar-Alvarez, Caline Mouawad, Fernando Rodríguez Cortina, Jessica Beess und Chrostin, King & Spalding
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Notice of Arbitration (Spanish)
Notice of Arbitration (English)
This summary note is machine-generated. Always consult the original materials.


20 May 2019
Final Award (Spanish)
Document Details:
PARTICIPANTS
Final Award (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Guillermo Aguilar-Alvarez, Caline Mouawad, Fernando Rodríguez Cortina, Jessica Beess und Chrostin, Aloysius Llamzon, King & Spalding
Respondent's counsel
Ricardo García Acevedo, Carlos Alberto Dugarte Obadía, María Alejandra García Morris, García & Morris Abogados, Ignacio L. Torterola, Diego Brian Gosis, Verónica Lavista, Guillermo Moro, Alejandro Vulejser, GST
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Final Award (Spanish)
This summary note is machine-generated. Always consult the original materials.


25 Mar 2020
Decision of the Swiss Federal Tribunal (French)
Document Details:
PARTICIPANTS
Decision of the Swiss Federal Tribunal (French)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Decision of the Swiss Federal Tribunal (French)
This summary note is machine-generated. Always consult the original materials.


17 Jun 2021
Award on Abuse of Process Argument
Document provided by: IAReporter
Document Details:
PARTICIPANTS
Award on Abuse of Process Argument
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Bernard Hanotiau
Respondent appointee
Tribunal/Panel chair
Chair/President:
Yves Derains
Arbitrator(s)
Yves Derains
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Award on Abuse of Process Argument
This summary note is machine-generated. Always consult the original materials.


17 Jun 2021
Dissenting Opinion of Professor Raul Emilio Vinuesa
Document provided by: IAReporter
Document Details:
PARTICIPANTS
Dissenting Opinion of Professor Raul Emilio Vinuesa
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Bernard Hanotiau
Respondent appointee
Tribunal/Panel chair
Chair/President:
Yves Derains
Arbitrator(s)
Yves Derains
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Dissenting Opinion of Professor Raul Emilio Vinuesa
This summary note is machine-generated. Always consult the original materials.


20 May 2022
Decision of the Swiss Federal Tribunal (French)
Document provided by: Jus Mundi
Document Details:
PARTICIPANTS
Decision of the Swiss Federal Tribunal (French)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Fabienne Hohl
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Country in which this occurs:
Switzerland
Print reporter
Entities
Document Summary
Decision of the Swiss Federal Tribunal (French)
This summary note is machine-generated. Always consult the original materials.


9 Aug 2023
Final Award (English Translation)
Final Award (Spanish)
Document Details:
PARTICIPANTS
Final Award (English Translation)
Final Award (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Bernard Hanotiau
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Chair/President:
Yves Derains
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Guillermo Aguilar-Alvarez, Caline Mouawad, Fernando Rodríguez Cortina, Jessica Beess und Chrostin, Aloysius Llamzon, King & Spalding
Respondent's counsel
Ricardo García Acevedo, Carlos Alberto Dugarte Obadía, María Alejandra García Morris, García & Morris Abogados, Ignacio L. Torterola, Diego Brian Gosis, Verónica Lavista, Guillermo Moro, Alejandro Vulejser, GST
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Final Award (English Translation)
Final Award (Spanish)
This summary note is machine-generated. Always consult the original materials.


26 Apr 2024
Decision of the Swiss Federal Tribunal (French)
Document Details:
PARTICIPANTS
Decision of the Swiss Federal Tribunal (French)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Bernard Hanotiau
Respondent appointee
Tribunal/Panel chair
Chair/President:
Yves Derains
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Christina Kiss, Fabienne Hohl, Marie-Chantal May Canellas
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Decision of the Swiss Federal Tribunal (French)
This summary note is machine-generated. Always consult the original materials.


16 Jul 2024
Petition to Enforce Arbitral Award
Document Details:
PARTICIPANTS
Petition to Enforce Arbitral Award
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Rahim Moloo, Jason W. Myatt, Miguel A. Estrada, Gibson Dunn & Crutcher
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Petition to Enforce Arbitral Award
This summary note is machine-generated. Always consult the original materials.


16 Jul 2024
Declaration of Jason W. Myatt in Support of Petitioner's Petition To Confirm Arbitration Award
Document Details:
PARTICIPANTS
Declaration of Jason W. Myatt in Support of Petitioner's Petition To Confirm Arbitration Award
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Declaration of Jason W. Myatt in Support of Petitioner's Petition To Confirm Arbitration Award
This summary note is machine-generated. Always consult the original materials.


9 Dec 2024
Petitioner’s Response to the Court’s Order to Show Cause
Document Details:
PARTICIPANTS
Petitioner’s Response to the Court’s Order to Show Cause
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Miguel A. Estrada, Rahim Moloo, Jason W. Myatt, Gibson Dunn & Crutcher
Respondent's counsel
Ephraim Wernick, Camilo Cardozo, José Ruiz Sánchez, Bo Gilbertson, Vinson & Elkins
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Country in which this occurs:
United States
Print reporter
Entities
Document Summary
Petitioner’s Response to the Court’s Order to Show Cause
This summary note is machine-generated. Always consult the original materials.


7 Feb 2025
Petitioner’s Status Report Regarding Service of Process
Document Details:
PARTICIPANTS
Petitioner’s Status Report Regarding Service of Process
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Miguel A. Estrada, Rahim Moloo, Jason W. Myatt, Gibson Dunn & Crutcher
Respondent's counsel
Ephraim Wernick, Camilo Cardozo, José Ruiz Sánchez, Bo Gilbertson, Vinson & Elkins
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Country in which this occurs:
United States
Print reporter
Entities
Document Summary
Petitioner’s Status Report Regarding Service of Process
This summary note is machine-generated. Always consult the original materials.


10 Dec 2025
Joint Consent Motion to Stay Proceedings
Document Details:
PARTICIPANTS
Joint Consent Motion to Stay Proceedings
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Miguel A. Estrada, Rahim Moloo, Jason W. Myatt, Gibson Dunn & Crutcher
Respondent's counsel
Ephraim Wernick, Camilo Cardozo, José Ruiz Sánchez, Bo Gilbertson, Vinson & Elkins
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Country in which this occurs:
United States
Print reporter
Entities
Document Summary
Joint Consent Motion to Stay Proceedings
This summary note is machine-generated. Always consult the original materials.


10 Dec 2025
Respondent’s Answer and Affirmative Defenses to Plaintiff’s Petition to Enforce Arbitral Award
Document Details:
PARTICIPANTS
Respondent’s Answer and Affirmative Defenses to Plaintiff’s Petition to Enforce Arbitral Award
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Miguel A. Estrada, Rahim Moloo, Jason W. Myatt, Gibson Dunn & Crutcher
Respondent's counsel
Ephraim Wernick, Camilo Cardozo, José Ruiz Sánchez, Bo Gilbertson, Vinson & Elkins
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Country in which this occurs:
United States
Print reporter
Entities
Document Summary
Respondent’s Answer and Affirmative Defenses to Plaintiff’s Petition to Enforce Arbitral Award
This summary note is machine-generated. Always consult the original materials.